PJSC PhosAgro (Moscow Exchange, LSE: PHOR) ("PhosAgro", the "Company"), one of the world’s leading vertically integrated phosphate-based fertilizer producers, hereby informs / notifies its shareholders that the Annual General Meeting of Shareholders is to be held on 30 June 2026, Form of the Annual General Meeting: absentee voting.
One can inform himself about the data (materials) to be made available to the shareholders while making arrangements for holding the Annual General Meeting of Shareholders, on working days, within the period from (and including) 09 June 2026 up to and including 30 June 2026, from 10:00 a.m. till 6:00 p.m. at the following address: Leninsky prospect, 55/1, bldg. 1, Moscow, PJSC PhosAgro, room 327 (for enquiries call 8 (495) 232-96-89, ext. 27-12) and from 29 May 2026 on the Company's website at: https://www.phosagro.com/investors/capital/meeting/